In Re: FTX Cryptocurrency Exchange Collapse Litigation

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Case overview

Case Number:

1:23-md-03076

Court:

Florida Southern

Nature of Suit:

Other Fraud

Multi Party Litigation:

Multi-district Litigation, Class Action

Judge:

K. Michael Moore

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Companies

Government Agencies

Sectors & Industries:

  1. July 27, 2023

    FTX Customers Say Crypto Banks Helped SBF Steal $8B

    A pair of crypto banks with close ties to collapsed exchange FTX helped disgraced founder Sam Bankman-Fried abscond with $8 billion in customer assets by allowing him to place some of that money offshore and out of the hands of U.S. authorities, according to a lawsuit filed in Washington federal court.

  2. June 21, 2023

    Fenwick Taps Gibson Dunn Amid Scrutiny Over FTX Work

    As Fenwick & West LLP faces scrutiny over its role counseling FTX, the law firm has hired Gibson Dunn & Crutcher LLP to represent it in matters related to the now-bankrupt crypto exchange, whose former CEO Sam Bankman-Fried is exploring a blame-the-lawyers criminal defense strategy.